SHAFI PROPERTY INVESTMENT LTD
Executive Summary
Shafi Property Investment Ltd is a newly incorporated property holding company with significant current liabilities exceeding its liquid assets, resulting in negative working capital and equity. Its solvency is currently supported by an interest-free shareholder loan repayable on demand, which poses refinancing risk. While the company holds an investment property with external valuation support and complies with filing requirements, close scrutiny of cash flow viability and shareholder support is essential to assess ongoing financial stability.
View Full Analysis Report →Who controls this company?
Miss Hannah Aaria Shafi
- Correspondence address
- 8 Bowling Green Way, Rochdale, United Kingdom, OL11 5QQ
- Date of birth
- August 1999
- Notified on
- 2024-01-09
- Nature of control
- Owns between 25% and 50% of the company's shares
Ms Farzana Naheed
- Correspondence address
- 8 Bowling Green Way, Rochdale, United Kingdom, OL11 5QQ
- Date of birth
- June 1970
- Notified on
- 2024-01-09
- Nature of control
- Has significant influence or control
Miss Elisa Ara Shafi
- Correspondence address
- 8 Bowling Green Way, Rochdale, United Kingdom, OL11 5QQ
- Date of birth
- March 2001
- Notified on
- 2024-01-09
- Nature of control
- Owns between 25% and 50% of the company's shares
Miss Alayna Aya Shafi
HISTORIC INFORMATION
- Ceased on
- 2024-01-09
- Correspondence address
- 8 Bowling Green Way, Rochdale, United Kingdom, OL11 5QQ
- Date of birth
- August 2012
- Notified on
- 2024-01-09
- Nature of control
- Owns between 25% and 50% of the company's shares
Miss Mya Amelia Shafi
HISTORIC INFORMATION
- Ceased on
- 2024-01-09
- Correspondence address
- 8 Bowling Green Way, Rochdale, United Kingdom, OL11 5QQ
- Date of birth
- September 2008
- Notified on
- 2024-01-09
- Nature of control
- Owns between 25% and 50% of the company's shares
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